S.R.L. PROFILACTICA PRIM

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată PROFILACTICA PRIM
Company IDNO	1016600041722
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of chemicals
Address	mun. Chişinău, sec. Rîşcani, str. Petricani, 88/1
Landline Phone Light	Add information
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2016-12-19
Last update	2024-11-20
Administrators	GOLBAN DANIEL [Administrator]
Founder	20.00% GOLBAN DANIEL 40.00% GOLBAN ION 40.00% STOVBUN SERGHEI

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

GOLBAN DANIEL [20.00%] GOLBAN ION [40.00%] STOVBUN SERGHEI [40.00%]

Updated administrators history

2024-05-02

GOLBAN DANIEL [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată PROFILACTICA PRIM established on 2016-12-19 by the founders GOLBAN DANIEL with [20.00%] , GOLBAN ION with [40.00%] , STOVBUN SERGHEI with [40.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată PROFILACTICA PRIM are GOLBAN DANIEL [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Petricani, 88/1.

The fiscal code of the Societatea cu Răspundere Limitată PROFILACTICA PRIM is 1016600041722.

Financial analysis for the years 2016 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2016	0	0	1.00	1	0
2017	197.00	125.00	126.00	3	66
2018	1268.00	656.00	718.00	4	317
2019	2213.50	1042.10	1003.80	5	443
2020	2465.60	834.40	1002.80	9	274
2021	2492.17	540.89	743.65	7	356
2022	2858.20	170.93	306.34	7	408
2023	3616.30	297.20	603.54	7	517

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată PROFILACTICA PRIM

IDNO/CODE:1016600041722 / Date of registration : 2016-12-19

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of chemicals
Address	mun. Chişinău, sec. Rîşcani, str. Petricani, 88/1
Updated:	2024-11-20

Administrators:

GOLBAN DANIEL
Administrator

Founders:

GOLBAN DANIEL
20.00%
GOLBAN ION
40.00%
STOVBUN SERGHEI
40.00%

SCORING

###

Risc sporit

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

EXTENDED FINANCIAL DATA

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2023	Evolutia	2022	2021	2020	2019	2018
Immobilized assets;	###	##%	###	###	#	#	#
- Intangible assets	#	#%	#	#	#	#	#
- Tangible fixed assets	###	##%	###	###	#	#	#
- Immobilized biological assets	#		#	#	#	#	#
Long-term financial investments	#		#	#	#	#	#
- Real estate investments	#		#	#	#	#	#
- Long-term receivables and advances	#		#	#	#	#	#
- Other fixed assets	#		#	#	#	#	#
Current assets:	#####	####	#####	#####	#	#	#
- Inventories	#####	####	#####	#####	#	#	#
- Commercial receivables and calculated	###	####	##	##	#	#	#
- Cash in the cashier and current accounts	###	#####	###	###	#	#	#
- Current financial investments	#		#	#	#	#	#
- Other current assets	#	#####	#	#	#	#	#
Total Assets	#####	####	#####	#####	#	#	#

Financial report

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	CURRENT ASSETS
	I. Stocks	060	####	######
	II. Current assets and other current assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	TOTAL CURRENT ASSETS (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	TOTAL ASSETS (rd.050 + rd.100)	110	####	######

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată PROFILACTICA PRIM

IDNO

1016600041722

NR.	Budget:	TOTAL	BASIS	PENALTIES	FINES
1	Consolidated	#	#	#	#
2	The state budget	#	#	#	#
3	Budgets of administrative-territorial units	#	#	#	#
4	State social insurance budget	#	#	#	#
5	Mandatory health insurance funds	#	#	#	#

REORGANISATION DATES:

Type of reorganization::		Status of reorganisation	########
Initiating reorganization::	##########	Current record::	##########

Reorganisation participants::

Nr.	Name/Surname	PARTICIPATION STATUS	TYPE OF ACTION
1	############	#########	##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Cadastral Number	##############
Property type	###########
Surface area	############

REGION	#####
VILLAGE/CITY	##########
STREET	######
HOUSE	####
BLOC	####
APARTMENT	##########

Date owner

Name/Title	First name	IDNO	DOCUMENT	Series	Number	SHARE OF STOCK	Prohibitions
########	########	############	##########	##	#######	###	##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Brand	#####
Model	#####
Year of manufacture	####
Vehicle Tip	###########

IDNV Code	#############
VIN Code	##############
Registration No	#######
Date of Registration	##########
Date of Expiry

Date owner

Tip	#
Vehicle Rights	#
Name,surname/Title	#################
IDNO	#############
Phone

Date owner(i):

REGION	VILLAGE/CITY	STREET	HOUSE	BLOC	APARTMENT
#####	##########	######	####	##	##

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societatea cu Răspundere Limitată PROFILACTICA PRIM

IDNO: 1016600041722, data înregistrării: 2016-12-19
mun. Chişinău, sec. Rîşcani, str. Petricani, 88/1

Telefon: ######### (declarat la 25.11.2024)
Email: ###############

Angajamente

Descriere	Valoare
Total angajamente	#
Inclusiv bancare	#
Numar surse de formare a istoriei de credit	#
Inclusiv bancare	#
Data primului import de date	##########
Bancar	##########
Suma total achitata	#
Inclusiv la banci	#
Suma angajamentelor asumate in ultimele 12 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 24 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 60 luni	# MDL
Inclusiv bancare	# MDL
Suma totala a angajamentelor	# MDL
Inclusiv bancare	# MDL
Angajamente noi deschise ultimele 24 luni	#
Inclusiv bancare	#

Descriere	Valoare
Angajamente inchise ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise in termen ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise anticipat ultimele 24 luni	#
Inclusiv bancare	#
Angajamente restante inchise	#
Inclusiv bancare	#
Angajamente active	#
Inclusiv bancare	#
Angajamente restante active	#
Inclusiv bancare	#
Restanta maxima curenta	# zile
Inclusiv bancare	#
Suma maxima achitata intr-o luna	# MDL
Soldul curent total (inclusiv penalitati calculate)	# MDL
Soldul curent total net	# MDL

UNEJ Report

IDNO: 1016600041722

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Societatea cu Răspundere Limitată PROFILACTICA PRIM

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Petricani, 88/1

Executorul Judecătoresc care gestionează dosarul:

###############################

Starea procesuală a dosarului:

##############

Clasificarea procedurii de executare:

#############################################

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

IBAN data

IBAN dates

########################

Types of activities

Unlicensed activities	Cod Caem
Wholesale of chemicals	4675
General (non-specialized) activities of interior cleaning of buildings	8121
Specialized cleaning activities of buildings, means of transport, machines and equipment	8122
Other cleaning activities n.e.c.	8129
Repair of footwear and leather goods	9523
Repair of household appliances and home and garden equipment	9522
Intermediation in the trade of various products	4619
Wholesale of other household goods	4649
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of timber and building materials and sanitary equipment	4673
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Repair and maintenance of other transport equipment	3317
General nursing activities	8621
Specialized nursing activities	8622
Veterinary activities	7500
Repair of articles made of metal	3311
Car repair	3312
Repair of electronic and optical equipment	3313
Repair of electrical equipment	3314
Repair of other equipment	3319

Licensed activities	Cod Caem
Import and (or) manufacture, storage, wholesale trade of chemical, toxic substances and materials, household articles and chemicals	34
Pharmaceutical activity	21

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Societatea cu Răspundere Limitată PROFILACTICA PRIM

IDNO/CODE:1016600041722 / Date of registration : 2016-12-19

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată PROFILACTICA PRIM

1016600041722

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates